Posting of Annual R&A and Notice of AGM

James Halstead PLC

18 October 2024

A close up of a logo Description automatically generated

18 October 2024

James Halstead PLC (The "Company")

Posting of Annual Report & Accounts and Notice of AGM

James Halstead plc (AIM: JHD), a leading manufacturer and international distributor of commercial floor coverings, announces that its Annual Report and Accounts for the year ended 30 June 2024, as well as the notice of its 2024 Annual General Meeting ("AGM"), have today been posted to shareholders and made available for viewing on James Halstead's website at www.jameshalstead.com.

Printed copies of the 2024 Annual Reports & Accounts are available upon written application to:

Company Secretary, James Halstead plc, Beechfield, Hollinhurst Road, Radcliffe, Manchester M26 1JN

The Company's AGM will be held in the Platinum Suite, Toughsheet Community Stadium, Burnden Way, Bolton BL6 6JW on 6 December 2024 at 12.00pm.

For further information please contact:
James Halstead plc: David Fletcher, Company Secretary	Telephone: 0161 767 2500

Hudson Sandler: Nick Lyon / Nick Moore	Telephone: 020 7796 4133

Panmure Liberum (Nominated adviser & Joint broker): Ed Mansfield / Tom Scrivens	Telephone: 020 7886 2500

Zues (Joint Broker): Ben Thorne / Fraser Marshall	Telephone: 020 3829 5000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END